government measures to control the epidemic situation of COVID– 19. Consequently, the customers change the method of work, resulting in delays in delivery or inspection of equipment or operations. As the
date for the right to attend the Extraordinary General Meeting of Shareholders No. 2/2561 on May 4, 2018 Please be informed accordingly. Yours sincerely, (Ms. Nita Treeweeranuwat) Vice President tel:02
/2020 convened on 25 February 2020, no directors have any opinions which were different from those of the Board of Directors. Thus, you have been informed accordingly. Sincerely Yours, - Sign – Mr. Suphot
in compliance to the Notification as per attached information memorandum regarding the connected transaction and to report the use of IPO proceed to shareholders accordingly. 3. Approved the Company to
director of That’so accordingly. Please be informed accordingly. Yours sincerely, (Mr.Apirak Kanchanakongkha) Assistant Managing Director
, accordingly, disseminate such information or progress to the shareholders and investors as well as be in compliance with regulations relating to the entry of the transaction. The Company’s Board of Directors
final the details of implementation schedule and relevant actions following the International Accounting Standard 21 accordingly. 7. Approved the related parties transaction as the following transaction
the enclosure. Please be informed accordingly. Yours faithfully, (Miss Pannee Tanaprateepkul) Company Secretary Enclosure 1. Enclosure 1 - Re: Reports on Connected Transaction (receiving financial
Thailand and send a notice to its shareholders within 21 days from the date of disclosure of the transaction to the Stock Exchange of Thailand. Please be informed accordingly. Yours sincerely, (Mrs.Siriporn
existing customer had ordered one-time contract of 2 million liters of Biodiesel lease the company’s storage tanks in order to stock in accordingly to the policy. Since the price of crude palm oil had slump